No success, no fee
Fees are set out in your engagement letter. We offer free initial consultations—no obligation.
About Our Company
FCS
7+
Years at FCS
As a registered firm under Financial Consultants & Services Ltd (Company No. 03604183), we serve government agencies, financial institutions, and individuals across more than 70 countries worldwide. Our team combines investigative expertise with cutting-edge forensic analytics to tackle the most complex cases of financial misconduct.
We understand that being affected by financial loss is both financially and emotionally devastating. That's why we've built our practice around not just successful outcomes, but also client education and support throughout the entire process. Our mission is to level the playing field between affected individuals and sophisticated criminal networks that exploit digital financial systems.
From investment and financial misconduct to wire transfer disputes and chargeback disputes, we provide end-to-end investigation and consulting: tracing transactions, working with banks and law enforcement, and pursuing next steps through the appropriate legal channels. We operate with full transparency - no upfront fees, no false promises - and we only succeed when you do.
Get in touch
Our mission & commitment
Why we do what we do
FCS exists to give affected individuals a fighting chance. We believe everyone deserves access to professional advisory support - not only those who can afford retainers upfront. Our success-based model aligns our interests with yours: we invest the time and expertise, and we align our work with your case objectives as set out in your engagement letter.
We are committed to transparency, confidentiality, and compliance. We work within the law, alongside regulators and law enforcement where appropriate, and we treat every case with the urgency and respect it deserves. Our team is registered, trained, and dedicated to staying ahead of evolving tactics so we can deliver real results for our clients.
What sets us apart
Our approach
Forensic & analytical expertise
We use advanced forensic analytics and investigative methods to trace digital and traditional fund flows across borders.
Global reach, local support
We serve clients in 70+ countries and work with banks, regulators, and law enforcement worldwide while keeping you informed every step of the way.
Confidential & compliant
Your information is protected. We are registered with the ICO and operate in line with data protection and financial regulations.
Frequently Asked Questions
Everything you need to know
We offer free initial consultations with no obligation. Fees for ongoing investigation and consulting are set out in your engagement letter. There are no upfront fees for the initial consultation.
Timelines vary depending on the complexity of your case, the type of matter, and the jurisdictions involved. Most cases require a minimum of 7 days, though more complex international cases may take several weeks or months. We provide realistic timeframes during your initial consultation and keep you updated throughout the process.
Success rates depend on several factors: how quickly you act after the incident, the type of transaction, whether funds have been moved or laundered, and the cooperation of financial institutions involved. During your free consultation, we'll provide an honest assessment of your specific case and outcome potential - we never make guarantees we can't keep.
Bring any documentation related to your case: transaction receipts, communications with the other party, account details, bank statements, screenshots, emails, or contracts. The more information you can provide, the stronger your case. Don't worry if you don't have everything - we'll guide you through what's needed.
Yes. We frequently collaborate with law enforcement agencies, regulatory bodies, and financial institutions across 70+ countries. Our investigation reports are prepared to professional standards suitable for legal proceedings, and we can coordinate directly with authorities when appropriate to support criminal investigations and prosecution efforts.
Absolutely. We are registered with the Information Commissioner's Office under the Data Protection Act 2018. All client information is handled with strict confidentiality and only shared with relevant parties (banks, authorities) when necessary for your case and with your informed consent.